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TRUCKLOADER SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Truckloader Services Ltd. The company was founded 5 years ago and was given the registration number 11662301. The firm's registered office is in LUTON. You can find them at 66 Bilton Way, , Luton, Beds. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TRUCKLOADER SERVICES LTD
Company Number:11662301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:66 Bilton Way, Luton, Beds, England, LU1 1UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Bilton Way, Luton, England, LU1 1UU

Director17 June 2021Active
66 Bilton Way, Luton, England, LU1 1UU

Director17 June 2021Active
66, Bilton Way, Luton, England, LU1 1UU

Director06 November 2018Active

People with Significant Control

Mr Lee Barnard
Notified on:07 January 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:66, Bilton Way, Luton, England, LU1 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Carly Barnard
Notified on:07 January 2019
Status:Active
Date of birth:October 1979
Nationality:English
Country of residence:England
Address:66, Bilton Way, Luton, England, LU1 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jennifer Melrose
Notified on:06 November 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:66, Bilton Way, Luton, England, LU1 1UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-24Officers

Change person director company with change date.

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2022-11-24Officers

Change person director company with change date.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Officers

Appoint person director company with name date.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-05Capital

Capital allotment shares.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2019-12-17Accounts

Change account reference date company previous shortened.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-08-14Persons with significant control

Notification of a person with significant control.

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2019-08-14Persons with significant control

Notification of a person with significant control.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-08-14Address

Change registered office address company with date old address new address.

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2018-12-05Resolution

Resolution.

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2018-11-30Resolution

Resolution.

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2018-11-06Incorporation

Incorporation company.

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